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THOMAS VALE GROUP TRUSTEES LIMITED

Company number 03189343

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2000 AA Full accounts made up to 31 March 2000
12 Apr 2000 363s Return made up to 31/03/00; full list of members
11 Jun 1999 AA Full accounts made up to 30 April 1999
10 May 1999 363s Return made up to 23/04/99; no change of members
10 May 1999 225 Accounting reference date shortened from 30/04/00 to 31/03/00
24 Mar 1999 288a New secretary appointed;new director appointed
24 Mar 1999 288b Secretary resigned
23 Sep 1998 AA Full accounts made up to 30 April 1997
23 Sep 1998 AA Full accounts made up to 30 April 1998
17 Jun 1998 363s Return made up to 23/04/98; no change of members
18 Aug 1997 363b Return made up to 23/04/97; full list of members
18 Aug 1997 288a New director appointed
18 Aug 1997 288a New director appointed
05 Aug 1997 288a New secretary appointed
05 Aug 1997 288a New director appointed
02 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jun 1996 CERTNM Company name changed BC21 LIMITED\certificate issued on 06/06/96
29 May 1996 288 Secretary resigned
29 May 1996 288 Director resigned
29 May 1996 287 Registered office changed on 29/05/96 from: 56A frodsham street chester CH1 3JL
28 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Apr 1996 NEWINC Incorporation